(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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Enhanced Due Diligence
OCC Alerts
Control Prong
Customer Identification Program
Illicit Financial Activity
Ownership Prong
USA PATRIOT Act
Cash-Intensive Business
Unusual Activity Report
Customer Due Diligence
Structuring
$10,000
Automated Clearing House
Bank Secrecy Act
Currency Transaction Report
Financial Crimes Enforcement Network
Anti-Money Laundering
OCC Advisory Letters
Customer Risk Profile
Office of Foreign Assets Control
Independent Testing
Beneficial Ownership
Federal Financial Institutions Examination Council
